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Showing 1 - 26 of 26 results

York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of Records

Investigative Results |
< Department of Justice >

York County Judge Indicted For Fraud, Tampering With A Witness, And Obstruction Of Justice

Investigative Results |
< Department of Justice >

Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud

Investigative Results |
< Department of Justice >

U.S. Attorney Gerard M. Karam Announces Fraud Alert For Covid-19 Cryptocurrency Scam

Investigative Results |
< Department of Justice >

Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

Luzerne County Man Sentenced To Three Years’ Imprisonment For Covid-Relief And Credit Card Fraud, And Identity Theft Offenses

Investigative Results |
< Department of Justice >

Stoneboro Man Pleads Guilty to Theft of Government Property Charge

Investigative Results |
< Department of Justice >

Lehighton Business Owner Pleads Guilty To Submitting False Covid-19 Economic Injury Disaster Loan (EIDL) Application

Investigative Results |
< Department of Justice >

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

Investigative Results |
< Department of Justice >

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

Investigative Results |
< Department of Justice >

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

PITTSBURGH, PA - A former resident of New Kensington, PA, pleaded guilty in federal court to charges of Conspiracy to Commit Fraud and Fraud in Connection with Emergency
Investigative Results |
< Department of Justice >

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Investigative Results |
< Department of Justice >

Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme

Investigative Results |
< Department of Justice >

Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges

Investigative Results |
< Department of Justice >

Lackawanna County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Investigative Results |
< Department of Justice >

Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program

Investigative Results |
< Department of Justice >

Former Director of Emergency Management at Pitt Sentenced for Selling Stolen PPE during Pandemic

Investigative Results |
< Department of Justice >

Monroe County Man Pleads Guilty To Covid-Relief Fraud Mid-Trial

Investigative Results |
< Department of Justice >

Cameroonian Citizen Sentenced for Online Pet Purchasing Conspiracy

Investigative Results |
< Department of Justice >

Former Pitt Emergency Official Admits Stealing and Selling PPE Masks During the Covid Pandemic

Investigative Results |
< Department of Justice >

Huntington County Woman Sentenced To One Year And One Day In Federal Prison For Pandemic Fraud

Investigative Results |
< Department of Justice >

Pittsburgh Woman Pleads Guilty to Fraud Related to Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >

New Kensington Man Sentenced to Time-Served for Conspiring to Commit Fraud

Investigative Results |
< Department of Justice >

Monroe County Man Charged With $450,000 In Covid-Relief Fraud

Investigative Results |
< Department of Justice >